Legal Era : REAL ESTATE RE-STRUCTURING PROJECT FINANCE & ADR FORUM
Location, Venue & Timings:
JW Marriott Hotel, Juhu, Mumbai.
Event Name:
TRANSFER PRICING : THE CHANGING DYNAMIC by Achromic Point
Location, Venue & Timings:
New Delhi
Bengaluru
Chennai
Our Core Team
Our Key People
Mr. Rakesh Kumar
Mr. Rakesh Kumar
Dr. Javed Hasan
Dr. Javed Hasan
Mr. Rajiv Sharma
Mr. Rajiv Sharma
Mr. Vinay Kumar Gupta
Mr.
Vinay Kumar Gupta
Mr. Ajay Jasra
Mr. Ajay Jasra
Ms Preeti Kashyap
Ms Preeti Kashyap
Mr.
Rakesh Kumar, Partner
Rakesh Kumar has a specialization in corporate (re)structuring, capital markets and
securities, cross-border transactions, corporate litigation and arbitration. Rakesh has over
a decade experience in the field of corporate restructuring strategies, corporate and
commercial conveyancing, corporate dispute resolutions, including national/international
commercial arbitration/negotiation practices, liquidation proceedings, M&A, company
law board-related litigation. He is an independent counsel/pleader for various high stake
litigation before the Supreme Court of India, High Court(s), Company Courts, Company Law
Board, BIFR, AAIFR, DRT, DRAT, TDSAT and State Consumer Commission(s) and National
Consumer Dispute Redressal Commission. Rakesh has handled high-stakes corporate
clients of national and international repute. During his professional carrier, he has
represented several professional bodies, as well as corporate clients in various judicial
forums and has been instrumental in bringing restructuring of many corporate houses
amicably. He has handled various premier assignments of inbound and outbound
investments from India.
Professional Memberships and
Affiliations
Bar Council of Delhi
Supreme Court Bar Association
Delhi High Court Bar
Association
The Institute of Company
Secretaries of India (ICSI)
Former Chairman, Faridabad
Chapter of ICSI
Dist. Cricket Association,
Faridabad
Dr. Javed Hasan, Partner
Dr. Javed Hasan is a qualified Indian patent and trade mark attorney with doctorate degree
in science, master degree in business & bachelor degree in law. Dr. Hasan has served many
domestic and overseas clients and he has done thousands of following Patent related work:
Prior Art Search,
Patent specification drafting,
Registration of Patents of National Phase Application and Convention Application.
Analysis of infringement of registered Patents and procuring legal protection thereto.
Patent commercialization.
Advisory work on management and protection of registered Patents.
Dr. Hasan has been extensively representing many MNCs in their Trademarks / Service
Marks, Copyright and Design assignments as under:
Regular watch of registered mark, & design on behalf of clients to ensure that no
similar mark should enter the market.
Registration of Ordinary, Collective & Certification Trademarks / Service Mark,
Copyrights & Design.
Analysis of infringement of registered Trademarks, Service Mark, Copyright and
Design and procuring legal protection thereto.
Assignment and licensing of Trademark, copyright & design.
Advisory work on management and protection of registered mark, copyright & design.
Professional Memberships and Affiliations
International Trademark Association (INTA)
American Intellectual Property Law Association (AIPLA)
Asian Patent Attorneys Association (APAA)
Bar Council of Delhi (BCI)
Delhi High Court Bar association (DHCBA)
Mr. Rajiv Sharma, Partner
Rajiv enrolled with the Bar Council of Delhi in the year 1995. He has worked extensively on
corporate and commercial transactions, foreign collaborations, joint ventures, M&A,
corporate restructuring, entry strategy and establishment of business presence of foreign
corporations in India as Wholly Owned Subsidiaries (WOS), Joint Venture Companies, Non-
Banking Financial Corporation (NBFC). He has acquired for many MNCs Foreign Investment
Promotion Board (FIPB) approvals and Reserve Bank of India (RBI) approvals for Foreign
Direct Investment (FDI) in regulated sectors. He has helped MNCs to acquire stake in Indian
companies by way of financial investment, technology collaboration, against royalty for
supplying technical know-how & use of trademarks and against External Commercial
Borrowings.
Amongst others, he has also advised a number of foreign religious and charitable entities
particularly on their entry strategy into India and has assisted them in getting tax
exemptions as well as mandatory approvals of FCRA from the Ministry of Home Affairs.
Professional Memberships and Affiliations
Bar Council of Delhi
American Bar Association
Delhi High Court Bar Association
Tis Hazari Courts Bar Association
Mr.
Vinay Kumar Gupta, Partner
Vinay has over 18 years of
experience in advising clients on national and international
taxation matters, structuring of tax efficient models, double
taxation avoidance agreements (DTAA), transfer pricing issues,
technical accounting, treasury operations, etc.
He has been extensively dealing with Direct Tax, Corporate
Taxation, Withholding Tax and Indirect Tax Compliances including
Service Tax, Sale Tax and Excise matters.
Mr. Ajay Jasra, Partner
Ajay Jasra is a Partner (Real Estate) and has over 16 years of experience in real estate laws
and expertise in Title investigation reports, due diligence ( on behalf of intending purchaser
of immovable property), projects approvals for financial institutions, to ascertain
encumbrances over the property, drafting of instruments for affecting transfer of property ,
disputes related to immovable property. Mr. Jasra has carried out over 2000 real estate due
diligence assignments for different clients.
He has successfully carrier detailed due diligence including investigation of title and
permissions / approvals / licenses from competent authorities for a number of reputed
township / housing projects carried out on behalf of bank approving the financing of the
projects
Professional Memberships and Affiliations
Bar Council of Delhi
Panel Advocate for State Bank of Patiala
Panel Advocate for State Bank of Hyderabad
Panel Advocate for State Bank of Bikaner & Jaipur
Ms Preeti Kashyap, Partner
Preeti Kashyap is Partner in charge of the Compliance Desk of the firm. She has over eight
years of experience in undertaking various statutory compliance assignments for
companies from different sectors of the industry. Her experience also encompasses
developing a comprehensive compliance mechanism to ensure director's liabilities in a
company are duly complied with to ensure that directors do not suffer on account of fault /
ignorance by other officers in a company. The compliance desk of the firm interalia
undertakes and ensures compliances of following statutes:
The Companies Act, 1956
The Industrial (Development & Regulation) Act, 1951
The Competition Act, 2002
The Foreign Exchange Management Act, 1999
The Foreign Contribution (Regulation) Act, 2010
The Sick Industrial Companies (Special Provisions) Act, 1985
The Consumer Protection Act, 1986
The Limited Liability Partnership Act, 2008
NBFC Norms
The Industrial Employment (Standing Orders) Act,
The Industrial Disputes Act, 1947
The Payment of Wages Act, 1936 & Amendment Act of 2005
The Minimum Wages Act, 1948. The Payment of Bonus Act, 1956
The Factories Act, 1948. The Shop and Establishment Act, 1948
The Maternity Benefit Act, 1961. The Equal Remuneration Act, 1976
The Workmen's Compensation Act, 1923 & Amendment Act of 2000
The Employees' State Insurance Act, 1948
The Employees' Provident Fund & Miscellaneous Provisions Act, 1952 & Amendment Act of 1996
The Payment of Gratuity Act, 1972. The Public Liability Insurance Act, 1991
The Personal Injuries (Emergency) Provisions Act, 1962
The Personal Injuries (Compensation Insurance) Act, 1963